MD (1995) GROUP LIMITED

Company number SC091771

Date	Type	Description	View / Download
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
03 Nov 2000	288a	New director appointed	(3 pages)
27 Oct 2000	363a	Return made up to 24/09/00; full list of members	(17 pages)
27 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
28 Oct 1999	363a	Return made up to 24/09/99; full list of members	(17 pages)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jan 1999	419a(Scot)	Dec mort/charge *	(4 pages)
12 Oct 1998	363a	Return made up to 24/09/98; full list of members	(6 pages)
05 Oct 1998	419a(Scot)	Dec mort/charge *	(2 pages)
05 Oct 1998	419a(Scot)	Dec mort/charge *	(6 pages)
15 Sep 1998	AUD	Auditor's resignation	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New director appointed	(1 page)
28 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 1997	363a	Return made up to 24/09/97; full list of members	(6 pages)
27 Nov 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1997	287	Registered office changed on 27/11/97 from: haig scott & co ws struan house 16 corstorphine rd murrayfield edinburgh EH12 6HN	(1 page)